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Result of GM

14 Jan 2009 18:27

RNS Number : 6670L
DCD Media PLC
14 January 2009
 

For immediate release: 14 January 2009

DCD Media Plc

(the "Company")

Result of General Meeting

All resolutions proposed at the General Meeting of the Company held today were duly passed.

-Ends-

Enquiries:

John McIntosh

Chief Financial Officer

DCD Media Plc

Tel. 020 7297 8000

Tom Price or Jeremy Ellis

Evolution Securities

Tel. 020 7071 4300

Ben SimonsM: CommunicationsTel. 020 7153 1540

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
24th Jul 20124:06 pmRNSResult of EGM
5th Jul 20127:00 amRNSDirectorate Change
3rd Jul 20125:51 pmRNSHolding(s) in Company
3rd Jul 20123:28 pmRNSPosting of Circular
28th Jun 20122:14 pmRNSResult of AGM
28th Jun 201212:03 pmRNSProposed Conversion of Loan Notes
29th May 20127:00 amRNSFinal Results
20th Apr 201210:40 amRNSHolding(s) in Company
12th Apr 201210:42 amRNSConversion Notice
23rd Mar 20127:01 amRNSNew commissions
23rd Mar 20127:00 amRNSChange of Adviser
24th Feb 20127:00 amRNSDirectorate Changes
16th Feb 201210:41 amRNSHolding(s) in Company
13th Feb 20122:03 pmRNSHolding(s) in Company
13th Feb 20128:53 amRNSNew Post Production Company
8th Feb 20123:49 pmRNSResponse to announcement by Timeweave plc
8th Feb 20127:00 amRNSACQUISITION OF CONVERTIBLE LOAN NOTES
6th Feb 201212:15 pmRNSHolding(s) in Company
12th Jan 20127:00 amRNSNew Commission
17th Nov 20117:00 amRNSBoard Appointments
1st Nov 20114:57 pmRNSHolding(s) in Company
20th Oct 20115:11 pmRNSUpdate re. Subscription
12th Oct 20113:56 pmRNSUpdate re. Subscription
7th Oct 20114:25 pmRNSUpdate re. Subscription
30th Sep 20114:54 pmRNSResult of GM and AGM
27th Sep 201112:15 pmRNSHalf Yearly Report
5th Sep 20116:00 pmRNSNotice of AGM
1st Sep 20115:08 pmRNSSubscription and Issue of Convertible Loan Notes
28th Jul 20117:00 amRNSDirectorate Change and Trading Update
3rd May 20117:00 amRNSFinal Results for the Eighteen Months Ended 31 Dec
15th Apr 201111:05 amRNSIssue of Equity
31st Dec 20107:00 amRNSTotal Voting Rights
14th Dec 20105:08 pmRNSHolding(s) in Company
8th Dec 20103:38 pmRNSResult of AGM
6th Dec 20102:15 pmRNSChange of directorate
1st Dec 20102:26 pmRNSIssue of Equity
22nd Nov 20105:23 pmRNSIssue of Equity
15th Nov 20103:21 pmRNSHolding(s) in Company
15th Nov 20102:13 pmRNSHolding(s) in Company
15th Nov 20107:00 amRNSNotice of AGM
9th Nov 20102:08 pmRNSHolding(s) in Company
8th Nov 20104:10 pmRNSHolding(s) in Company
13th Oct 20104:24 pmRNSHolding(s) in Company
13th Oct 201010:00 amRNSDirectorate Change
30th Sep 20107:00 amRNSInterim Results
8th Jul 201011:10 amRNSChange of accounting reference date
29th Jun 20104:33 pmRNSHolding(s) in Company
29th Jun 20104:21 pmRNSHolding(s) in Company
25th Jun 20104:54 pmRNSHolding(s) in Company
30th Apr 20109:48 amRNSHolding(s) in Company
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